PAY-PAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532317

Apr 29 2024
11:22 AM

Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.

Credit card fraud: Line Market American
North America area code, 866-282-9787

Author: Barbara
Alton, Illinois

2, Report #1530563

Jan 07 2024
08:42 AM

Golden seed bank Goldenseedbank.com Never sent me the product I paid for, never sent refund. Terra Bella California

Computer Fraud: Computer Stores: Fraud: Internet Fraud: Online Ripoff: Refund refusal: RIP-OFF : Golden seed bank
Terra Bella, California

Author: Huntington Beach

3, Report #1530494

Jan 01 2024
06:54 PM

Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida

online sales : Jalventa Nature Company LLC
Gainesvile, Florida

Author: Twin Cities, Minnesota

4, Report #1366158

Nov 07 2023
09:14 AM

Fashion Einsteins, Dwight harrell Do Not Buy Athletic Jerseys from this Company Houston Texas

Sports Cards & Memorabilia: Fashion Einsteins
Internet

Author: J.
dallas, Texas

5, Report #1529514

Nov 01 2023
09:36 AM

Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro

Romance Sweet Heart Con: Oleksandra or Alexandra Tymoshenko
Dnipro

Author: DL Abbot
Denver

6, Report #1171812

Sep 08 2023
10:57 AM

Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California

Non-Profit Charities: Hooks Home Bound Rescue
Desert Hot Springs, California

Author: Concerned Advocate
San Diego, Arizona

7, Report #1525854

Apr 20 2023
10:43 AM

Company Rating:

(1)

ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas

Auto Transport: Transportation: ishiptransport
Irving, Texas

8, Report #1525828

Apr 19 2023
08:39 AM

https://exportclothes.co/ Export clothes very deceitful Buyer Beware‼️ Hong Kong China

deceitful: Clothing : https://exportclothes.co/
Hong Kong, China

Author: Dre
Silver spring, MD

9, Report #1524224

Jan 28 2023
10:07 PM

Lunata Commerce PTE.LTD Universal Faucet paid via Pay Pal, never received. Nationwide

Internet Scams, frauds & Unwanted Popups: Lunata Commerce PTE.LTD
Nationwide

Author: Webster, NY

10, Report #1519095

Jun 14 2022
09:41 AM

Paypal Paypal permanently banned me for doing nothing wrong Internet

Financial Services: Bad Customer Service: Customer Service & Support: Paypal
Internet

Author: Silchar

11, Report #1518998

Jun 11 2022
02:57 PM

PayPal/YBO TRADE LIMITED or I purchased a used bicycle through Pay Pal off the internet from PAYPAL *YANSONG. THEY TOOK MY MONEY AND DIDN'T DELIVER THE ITEM. THEY SAY THE CASE IS CLOSED. I WAS AT HOME THE ENTIRE DAY THAT THEY SAY IT WAS DELIVERED!! RIP OFF!! San Jose Ca.

dirt bike, bicycle: PayPal/YBO TRADE LIMITED or
San Jose, Ca.

Author: Dallas, Texas

12, Report #1510657

May 09 2022
06:42 PM

Arms Center I purchased Glock 19. The cancelled the sale and refuse to refund the $500.00 paid to them. Lancaster California

will not refund: failure to process refund: Retail Sales: Arms Center
Lancaster, California

Author: Jeff
Yelm, Yelm, WA

13, Report #1460397

May 07 2022
07:12 AM

Purrxotics Ana Gomez Sick kittens Escondido California

Cat Breeders: Purrxotics
Escondido, California

Author: Brian
Seattle, WA

14, Report #1514127

Apr 05 2022
03:51 PM

Hats Off Financial Shawn Darrell Hats Off Financial Scammed my pay pal account Houston Texas

Credit card fraud: Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: Hats Off Financial
Houston, Texas

Author: Joey
Houston, Texas

15, Report #1478854

Mar 29 2022
09:17 PM

The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida

Television Parts & Services: Computer repair: The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Miami Lakes, Florida

Author: James
Jacksonville

16, Report #1516892

Mar 15 2022
12:26 PM

pay pal fraud ...Someone at ryan@kirkley.net - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.

Pay Pal fraud phishing attempt: pay pal

Author: Jayeson
Albany, Oregon

17, Report #1516401

Feb 26 2022
09:02 PM

Kay Jewelers kajy.iesek.shop ANDT Trading Co. Ltd Haapylee0328@outlook.com No business name: 1206 US-130, Burlington, NJ 08016, USA PAY PAL Junk products and payment was diverted to PAY PAL and ANDT Trading Co. Ltd. and no return address on package except 1206 US-130 Burlington, NJ 08016. Burlington New Jersey

clothing and j jewelry sales: On Line clothes, jewelry, bath bombs, travel, dining and much more: jewelry: Jewelry sales : Kay Jewelers
Burlington, New Jersey

18, Report #1512231

Feb 25 2022
07:22 PM

[My Geeks Mob] MyGeeksMob.com - is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges The Geeks On Demand The Geeks Nation thegeeksnation.com LIES LIES LIES.

Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Computer Tech Support: Computer Technical Support : Computer repair: MyGeeksMob

Author: James
Jacksonville

19, Report #1512230

Feb 25 2022
07:22 PM

[The Geeks Nation] TheGeeksNation.com, are thieves operating from Lima Peru, LYING TO U.S.A CUSTOMERS, owned by Lizeth Sanchez-Lagomarcino Papaleo and her deported brother Francsisco Sanchez-Lagomarcino The Geeks Nation thegeeksnation.com LIES LIES LIES.

Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Computer Service & Repair: Computer Tech Support: Computer Technical Support : [The Geeks Nation] TheGeeksNation.com, are thieves operating from Lima Peru, LYING TO U.S.A CUSTOMERS, owned by Lizeth Sanchez-Lagomarcino Papaleo and her deported brother Francsisco Sanchez-Lagomarcino

Author: James
Jacksonville

20, Report #1515991

Feb 11 2022
10:33 AM

Jenny Svancara Embezzler, Gold Digger, Gambling Addict Stole $120,000 out of a bank account unauthorized has ran over $400,000 through two bank accounts to gamble and defrauded the IRS Fort Lee New Jersey

Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet fraud: Fraud: Banking Fraud: MAIL FRAUD: Jenny Svancara
Fort Lee, New Jersey

Author: Atlanta

21, Report #1485987

Jan 02 2022
10:21 PM

trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida

shipper list scam: trucking planet Ron Hummel
Saint Petersburg, florida

Author: Springfield, Mo

22, Report #1514437